HomeMy WebLinkAbout6.c. Appointment of SKB Class I Trustee 4 ROSE EXECUTIVE SUM`MARYv
CITY COUNCIL
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City Council Regular Meeting: January 17, 2012
:AGENDA ITEM: Appointment of SKB Class I Trustee AGENDA SECTION:
Consent
PREPARED BY William H. Droste, Mayor AGENDA.NO.
Amy Domeier, City Clerk
ATTACHMENTS: Draft Resolution APPROVED BY:
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°RECOMMENDED ACTION: Motion to approve a resolution to appoint'Heather Nosan as
a Class I Trustee for the SKB Environmental Rosemount Community Trust fora three -year`
term expiring January 1, 2015.
BACKGROUND
The SKB Environmental Rosemount Community Trust Agreement (the "Agreement ") provides for the
Citf of Rosemount's Mayor to appoint a Class I Trustee in January of each year. Mayor Droste -
recommends that Heather.Nosan be reappointed to the board as a Class I Trustee.
The Agreement provides for a limit of two consecutive three -year terms. Ms. Nosan served her first term
from 2009 -2011. Two, other Rosemount residents, Bill Olson and Mary Riley, are also acting as Class I
Trustees who were appointed by the City Council. Two Class II Tru Chapdelaine and John
Domke were appointed by,SKB Environmental.
RECOMMENDATION 3 �'
Mayor Droste requests City Council's approval of the provided resolution to appoint Heather Nosaii as a
Class I Trustee for the SKB Environmental Rosemount Community Trust for a three -year term expiring
January 1; 2015.
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CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2012
A RESOLUTION FOR APPOINTMENT OF A TRUSTEE TO THE
SKB ENVIRONMENTAL .ROSEMOUNT COMMUNITY TRUST
WHEREAS, the SKB Environmental Rosemount Community Trust Agreement provides 'that the
Mayor and the City Council, shall appoint Class I Trustees to serve on the board; and
WHEREAS, the Agreement further provides that the appointments be accomplished at the first
._,, City Council meeting in January of each year, or as soon as possible thereafter.
THEREFORE, BE IT RESOLVED by the City Council of the City "of Rosemount, Dakota
County, Minnesota, that it hereby reappoints and designates Heather Nosan to serve as a Class I
Trustee for a three year term expiring January 1, 2015.
ADOPTED this 17th day of January, 2012 by the City Council of the City of Rosemount.
William H. Droste, Mayor
ATTEST:
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Amy Domeier, City Clerk x
CERTIFICATION
I hereby certify that.the foregoing is a true and correct copy of a resolution presented to an'd
.adopted by the City Council of Rosemount at a duly authorized meeting thereof, held on the - 17th
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day of January, 2012 as disclosed by the records of said City in my possession.
r Arriy Domeier, City Clerk
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